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05661
NORDIC GEAR INC.

NORDIC GEAR INC.

Headquarter

Company Details

Name:	NORDIC GEAR INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Feb 1992 (33 years ago)
Date of dissolution:	31 Mar 2022
Entity Number:	1614306
ZIP code:	05661
County:	New York
Place of Formation:	New York
Address:	PO BOX 1010, 146 INDUSTRIAL PARK DR, MORRISVILLE, VT, United States, 05661

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NORDIC GEAR INC., CONNECTICUT	0272874	CONNECTICUT

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
RICHARD SONTAG	DOS Process Agent	PO BOX 1010, 146 INDUSTRIAL PARK DR, MORRISVILLE, VT, United States, 05661

Chief Executive Officer

Name	Role	Address
RICHARD SONTAG	Chief Executive Officer	PO BOX 1010, 146 INDUSTRIAL PARK DR, MORRISVILLE, VT, United States, 05661

History

Start date	End date	Type	Value
2019-01-28	2022-04-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2005-01-26	2022-04-01	Address	PO BOX 1010, 146 INDUSTRIAL PARK DR, MORRISVILLE, VT, 05661, USA (Type of address: Chief Executive Officer)
2005-01-26	2022-04-01	Address	PO BOX 1010, 146 INDUSTRIAL PARK DR, MORRISVILLE, VT, 05661, USA (Type of address: Service of Process)
2002-02-04	2005-01-26	Address	3010 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2002-02-04	2005-01-26	Address	3010 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
1999-09-15	2005-01-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-27	2002-02-04	Address	16 SCHOOL ST., RYE, NY, 10580, 2952, USA (Type of address: Principal Executive Office)
1998-05-27	2002-02-04	Address	16 SCHOOL ST., RYE, NY, 10580, 2952, USA (Type of address: Chief Executive Officer)
1998-05-27	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-04	1998-05-27	Address	400 EAST 71ST STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1993-06-04	1998-05-27	Address	400 EAST 71ST STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1992-02-20	2022-03-31	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1992-02-20	1998-05-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-02-20	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220401000473	2022-03-31	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-03-31
SR-19604	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
050126002144	2005-01-26	BIENNIAL STATEMENT	2004-02-01
020204002411	2002-02-04	BIENNIAL STATEMENT	2002-02-01
000306002661	2000-03-06	BIENNIAL STATEMENT	2000-02-01
990915001167	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
980527002420	1998-05-27	BIENNIAL STATEMENT	1998-02-01
940317002582	1994-03-17	BIENNIAL STATEMENT	1994-02-01
930604002428	1993-06-04	BIENNIAL STATEMENT	1993-02-01
920220000150	1992-02-20	CERTIFICATE OF INCORPORATION	1992-02-20

Date of last update: 18 Dec 2024

Sources: New York Secretary of State